OOO MEZHMUNITSIPALNOE ATP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 26, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE
Addresses
- Ul. Melioratorov D. 10A Udachny 152730 Russia
Identifiers
- Tax ID No.: 7620006742 (Russia)
- Registration Number: 1177627009801 (Russia)
- Government Gazette Number: 12982936 (Russia)
- Organization Established Date: 28 Mar 2017
- Secondary sanctions risk: See Section 11 of Executive Order 14024.